BTC Trends customer reviews

Updated: March 22, 2026
BTC Trends
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Summary
Most reviewers describe BTC Trends as a scam: unsolicited cold calls, aggressive account managers who emotionally manipulate clients and pressure them to deposit more money (including taking loans or using credit cards), fake trading signals, and trades that mysteriously close at a loss. Many victims report blocked or refused withdrawals with excuses, stolen funds transferred to company wallets, use of remote-access software (AnyDesk) and WhatsApp to control accounts, and agents with names like “Sasha” or “Danno” who build trust before persuading clients to pour in all their savings; reported losses range from a few hundred pounds/euros to tens of thousands. Several people have reported the firm to banks, credit-card companies, Action Fraud, the FBI, ICO and other authorities, and warn others not to invest. A small number of users claim positive experiences—some received quick withdrawals, saw short-term gains and praised helpful agents—but these are outweighed by repeated accounts of fraud, debt, ruined finances and ongoing distress. Overall the consensus in these reviews is to avoid BTC Trends and not send them any money.
Grant
03.06.2022 | 19:12

I had a call today from Alex Foster who informed me that Oliver Jacobs is no longer with the company and they have offered me a deal called a 'Recovery Program' to try and get back all my losses. What do you think? If you're reading this Steve, try googling joli-triste

Steve
26.04.2022 | 09:21

Scammers! Please be aware, do not trust these people with your money! If there is anyone out there that has lost money with these criminals please share your experiences. Let’s work together to stop them! What’s your website or contact Grant?

Adrian Berkeley
28.02.2022 | 17:39

I am paranoid at loosing MORE funds to BTC Scammers I have tested the waters with BTC for one month. 48% increase in capital. Very plesant agent to deal with. I have twice made withdrawals, first small and today whole fund. Both sorted in an hour. Still somewhat worried due to the nature of the modern world, but going to place more with them for now.

Roy Michael Nares
23.02.2022 | 15:57

BTC Trends absolutely disgusting company 100% Scamers I hope justice keeps hands in the people !

Debbie Andrews
12.02.2022 | 09:41

Their work is pure evil, a bunch of heartless human being 🙄 My agent, called Danno was very nice and thoughtful. He knew how to get into the client's head by approaching his clients using the client's best interest. He would mirror the client as himself. I am a carer so he turned himself to be a person who cared others too (he said; our job is the same, caring people.) He let me to do withdraw, a very small one at the beggining we worked together. Now I know, that's the way he made his client to trust him. I did have a doubt at 1st when he had to confirm with the finance to withdraw the cash but then I ignored my gut because he could talk such a way that made you turn back to say yes. Took me 5 months to have full trust on him, that's how patient he was to wait his moment to steal everything from me. He asked a lot of questions about my life, my kids ( I am a single mum) how much he wanted to help me financially and also my son's future. He advised me to put more money to get bigger profit but it carried on until I had no saving left ( he even asked me to put my wages on my account, thank goodness I said 'Nope'). Just because he was so real, I spoke to my son about this crypto, as a young person my son heard about it but he had no time to do it cos busy at Uni. My biggest mistake that I let my son to put his life saving for his education on this stupid scammer project. The agent promised to pay back when my son needs it. That's it, it didn't stop there. The agent asked me to apply a loan to the bank with promising we will pay back in 3 months time. I couldn't afford the loan but he said, we will withdraw the cast every month to pay the loan. Once again, I was too blind to realise who this person was. He used an app, called 'Anydesk' by the way, when he assisted me with any transactions, signal trades ( fake signal!) even when he talked to the bank on chat to apply for loan. He knew everything, he saw my bank account, what's in there, that's how stupidly I trusted him. I thought we were Best Friend ( he said that!) He used a little of conceive control when he wanted what he wanted. He would call and call, gave all his time to sort out any funds that could go to the company wallets and when it's all done, he would be busy to talk to you. December time, when it's the time to pay the loan and xmas coming, I asked him to withdraw the cash but he kept making excuses and another excuses. I started to struggle with financial and told him that but he kept stalling and then I realised something wasn't right but It was too late as all my money already in their wallets. I kept trying to make a good communication with him, if I was rude he probably would run. I stll hoped that he would help me to withdraw the cash until I got tired so I told him that I wanted to close the account and withdraw all my money. The day he emptied my balance was the day my nightmare started. He sounded weirdly on that day. He asked a lot questions about my family, me, my son, he said he won't talk to him again after this. He asked me to do few trades before closed the account as we're still have an open trades in minus. So I said ok( Iwished I said 'No' 😭). Yeah, I've made the biggest mistake, when we did signal trade, suddenly he said I made a mistake, my account was glitching then my balance turned '0'. I was crying, cried cried and begging him for not doing this to me but he said, it's normal to make a mistake on trades. What!! He asked me to put 10k to recovery my money. What a lie.. For days I kept trying to beg for my money back until I got tired and tried to find a lawyer to help but it failed as the bank won't help. My bank advice me to speak to coinbase as my agent opened an account in there with my name where he wired transfer from my bank to coinbase and to his company wallet. Yeah, I lost everything, 29K😔 I have tried asking coinbase to help me to talked to btc-trends scam to refund my money as Coinbase is a huge and popular between celebs, they must have a power to tell btc to do the right thing or btc can't use their platform anymore for their evil work. (I believe, btc uses Coinbase for all their 'poor clients)🙁. But Coinbase seems not to care about how people like me has to leave in hell after the damages btc-trends scam had made. Sad but true, that's no feeling can be heard nowadays but if you have money or status, whatever you're. You seem to get away with the crime. I live in pain now, can't tell my son what happened and I have to pay my debts for the next 10 years. I won't be able to see my parent for few years because I can't save money with the debts I have to pay. Life if so unfair. I still wish someone out there can help my situation and punishes those criminals 🙏 Be safe people, stay away for btc-trends scam.

Elizabeth Hughes
12.02.2022 | 09:26

100% SCAM. I lost all my money

Chris Groves
11.02.2022 | 13:56

Scam these guys are thieves do note let a penny of your money go anywhere near this firm. Starts out great, they suck you in, build you up and then put you in positions where you have to put more money in to save. my experience was exactly like Barbora from NZ these people need shutting down

Cathal Finnegan
06.02.2022 | 15:55

Criminals . Run a mile .It's a scam . I lost money. I reported them to the FBI.

Alan
29.01.2022 | 19:08

Extremely and bitterly disappointed by my experience as a first time client of BTC Trends. I have been with this world class platform for nearly 12 months and not received a penny of profit for my investment. I have stayed loyal and done all that has been asked of me and nothing to show for all the time I have invested either. Spoiled my Xmas time with no access to my money. Trends should redress this situation accordingly with a compensation.

Mr G Kirk and Mrs D Kirk
17.01.2022 | 12:37

Today I've tried to get help with my investment and I was told that I need to invest more money to get to a Higher platform for trending with the Big Boys! I will be asking for my money back; see what excuse they will give me. Keep my fingers crossed!!??

Barbora
10.01.2022 | 02:56

SCAM It's SCAM!!! I got a fake broker named Sasha. From the beginning he forced me invest more and more money. When I wanted to withdraw all my money, he had to verify me by phone. When I did small withdraw he immediately call me. They can see everything what you do! He told me that the company would not allow me to withdraw such a large amount of money and that I had to buy bitcoin. I didn't want to buy anything I argued with him but in the end I bought it and I lost all my money!!! They told me I made a mistake and did't wait for signal! After he forced me to make a deposit so I could make money back. They gave me a 100% bonus on my deposit so I could trade and renew my money within two weeks. A week later, they stolen all my money in trading! Sasha argued he told me a different amount and different crypto! And again told it was my mistake and forced me deposit again. He pretended that the boss called him what had happened? And that he was unhappy about my lost. Immediately after logging in to the site, he found me on the whats app and commented on my photo how he liked it. Disgusting slimy pervert! The platform has a lot of spelling mistakes. After one week of trading he forced me to deposit a lot of money because he had a life offer for me to invest in DIEM (facebook) coin. The official Diem website says they don't sell any coins! They stole all my money and he always tried to convince me that I definitely had more money to pay to invest with them. He kept talking about how he couldn't call 200 clients in a minute, for trading with good signals. But he always sacrificed an hour to call with me and annoy me! I report them on financial institutions and I will keep going.

Georgie
01.01.2022 | 23:21

DO NOT TRADE WITH THESE CON ARTISTS!!! So sickening how they can fool everyone, the trades close in minus when they shouldn’t and that’s how they make their money. Conned both me and someone I know of thousands of pounds and it’s happening to more and more people each day. Something needs to happen and they must be stopped and shut down, hopefully arrested too. They should all be punished for their crimes and hurt like the rest of us has been….

G Chitiyo
01.01.2022 | 11:23

This is a monumental scam that we should all bring to light and fight. I invested a little amount - £250. I was allocated an “account manager”. The account manager kept harassing me and pressuring me to deposit more money, even pressing me to get a loan or overdraft. Please, please, please don’t ever deal with these scammers.

Kamal Sahota
11.12.2021 | 17:07

Btc-trend. SCAM SCAM Do not touch this company, they will take your last pence, put you in debt and then keep asking to borrow more to recover your money. They took every thing from me and put me into debt. Don’t touch this company. They will drain all your money in front of your eyes.

Jacqueline Lane
17.11.2021 | 19:35

DO NOT TOUCH THIS COMPANY WITH A BARGEPOLE! They've stolen £191.90 from me via a Credit Card as I was stupid enough to invest! They're making excuses as to why they won't refund me. I've reported this as Fraud to my Credit Card company and I hope I get my money back. They sent me an e-mail from Data Millionaire, don't fall for it it's a scam!!!

K. Warren
11.11.2021 | 13:35

Spam. Random phone call from BTC trends trying to sell me bitcoin. Have reported to the ICO.

maria
27.10.2021 | 21:14

It's my 5th review as u can see on my profile. I don't see anyone coming back here so often as I do XD Another few months passed.BTC Trends is not calling anymore, as Action Fraud and the police either. The amount these guys took from us still breaks my heart but not affecting my mental health so much as it used to be. I am working hard and got a slight promotion. My husband changed job after job to get paid better and better. We do our best to pay back the loan we got from the bank and give it naively to BTC. Wish for us, that the next year will be loan-free. And I wish to you, that you don't invest in BTC.

Virginia Rees
16.09.2021 | 17:40

Everything is fine of Btc Trends. Still, a very good one for keeping your crypto and stock positions. I am very pleased with them.

Simon Schmidt-Petersen
17.08.2021 | 11:56

Big scam site

Miguel Neves
15.08.2021 | 20:44

Ive sent 200€in bitcoin and didnt go to my balance. Ive toldv them if they didnt solve the problem i would review them. And here i AM. They are scan. Dont put tour Money there

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